AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park Bradley Stoke Bristol BS32 4QW
filed on: 3rd, December 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(48 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 13th, February 2023
| accounts
|
Free Download
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(47 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2021
| incorporation
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(44 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(43 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park Bradley Stoke Bristol BS32 4QW
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(42 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Starling House 1600 Bristol Parkway North Bristol BS34 8YU
filed on: 19th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Euro House 22 Apex Court, Woodlands Bradley Stoke Bristol BS32 4JT to Redwood House , Brotherswood Court Great Park Road, Almondsbury Business Park Bradley Stoke Bristol BS32 4QW on Thursday 14th June 2018
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, August 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Tuesday 18th August 2015, no shareholders list
filed on: 20th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Monday 18th August 2014, no shareholders list
filed on: 18th, August 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Sunday 18th August 2013, no shareholders list
filed on: 6th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Saturday 18th August 2012, no shareholders list
filed on: 22nd, August 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, June 2012
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Thursday 18th August 2011, no shareholders list
filed on: 7th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Wednesday 18th August 2010, no shareholders list
filed on: 15th, September 2010
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Tuesday 13th July 2010 from 65 Carter Lane London EC4V 5HF
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to Wednesday 30th September 2009
filed on: 30th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 23rd, June 2009
| accounts
|
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, May 2009
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 18th, May 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 3rd October 2008
filed on: 3rd, October 2008
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 28th, July 2008
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 14/11/07 from: 2 crane court fleet street london EC4A 2BL
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: 2 crane court fleet street london EC4A 2BL
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 13th September 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 13th September 2007
filed on: 13th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 21st, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 21st, June 2007
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Friday 22nd September 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 22nd September 2006
filed on: 22nd, September 2006
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2006
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2006
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2005
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, December 2005
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 18th, August 2005
| incorporation
|
Free Download
(19 pages)
|